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- STONE VENTURE PARTNERS LIMITED
STONE VENTURE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
STONE VENTURE PARTNERS LIMITED
COMPANY NUMBER
07385465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2010
(14 years and 1 months old)
WEBSITE
stoneventures.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2012
13/05/2013
STONE VENTURE PARTNERS (NO. 1) LIMITED
View all previous names
Previous Names
22/10/2012 13/05/2013 STONE VENTURE PARTNERS (NO. 1) LIMITED
21/12/2010 22/10/2012 STONE VENTURE PARTNERS LIMITED
23/09/2010 21/12/2010 1826 LIMITED
WORCESTERSHIRE
WR5 2ZX
The Lodge Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Telephone: 362800
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE VENTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2010 - Present (14 years and 1 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 27 |
View Report |
07/12/2010 - Present (13 years and 11 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 148 |
View Report |
THE WHITTINGTON PARTNERSHIP LLP 07/12/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2015 - Present (9 years and 1 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 169 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 71 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HIDDEN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
COMPLETELY CROATIA LIMITED | Non-Trading | View Report |
COMPLETELY TRAVEL LIMITED | Non-Trading | View Report |
HIDDEN TRAVEL (FLIGHTS) LIMITED | Active - Accounts Filed | View Report |
LONG TRAVEL LIMITED | Non-Trading | View Report |
SOLOS HOLIDAYS LIMITED | Non-Trading | View Report |
STONE VP (TRAVEL) LIMITED | Company is dissolved | View Report |
STONE VP 2020 LIMITED | Company is dissolved | View Report |
SVP 2012 LIMITED | Company is dissolved | View Report |
SVP 2022 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: David Charles Annetts (908137388) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: David Charles Annetts (920306874) has left the board |
Date: 10/12/2015 | Event: Mark Andrew Reynolds (920306877) has left the board |
Date: 10/12/2015 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 10/12/2015 | Event: New Board Member David Charles Annetts (908137388) Appointed |
Date: 01/12/2015 | Event: New Board Member Mark Andrew Reynolds (920306877) Appointed |
Date: 01/12/2015 | Event: New Board Member David Charles Annetts (920306874) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 25/10/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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